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CHARTWAY PARTNERSHIPS FINCO LIMITED

Company number 10843366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 TM01 Termination of appointment of Mark Patrick James Ewing as a director on 18 March 2024
26 Mar 2024 AP01 Appointment of Mr Gavin James Hunt as a director on 18 March 2024
26 Mar 2024 AP01 Appointment of Mr Graham John Chivers as a director on 18 March 2024
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
07 Nov 2023 CH01 Director's details changed for Mr Mark Patrick James Ewing on 16 October 2023
07 Jul 2023 PSC05 Change of details for Psp Group Holdco Limited as a person with significant control on 3 October 2022
07 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
07 Jun 2023 TM01 Termination of appointment of Paul Joseph Brown as a director on 1 June 2023
23 May 2023 AA Total exemption full accounts made up to 31 May 2022
03 Apr 2023 TM01 Termination of appointment of Daniel Robert Lock as a director on 29 March 2023
22 Mar 2023 AD01 Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH on 22 March 2023
04 Oct 2022 CERTNM Company name changed psp group finco LIMITED\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-03
11 Jul 2022 AP01 Appointment of Steve Cresswell as a director on 27 June 2022
11 Jul 2022 AP01 Appointment of Mr Daniel Robert Lock as a director on 27 June 2022
11 Jul 2022 AP01 Appointment of Ian David Savage as a director on 27 June 2022
11 Jul 2022 AP01 Appointment of Paul Safa as a director on 27 June 2022
08 Jul 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
04 Jul 2022 PSC05 Change of details for Psp Group Holdco Limited as a person with significant control on 4 July 2022
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020